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EMS SMARTCELL LTD

Company number 02217685

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	PSC02	Notification of Matlock Holdings Limited as a person with significant control on 28 September 2021	View PDF Notification of Matlock Holdings Limited as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	PSC07	Cessation of Ems Security Group Limited as a person with significant control on 28 September 2021	View PDF Cessation of Ems Security Group Limited as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AD03	Register(s) moved to registered inspection location 11a-11C Technology House Westbrook Industrial Park Sea Street Herne Bay CT6 8JZ	View PDF Register(s) moved to registered inspection location 11a-11C Technology House Westbrook Industrial Park Sea Street Herne Bay CT6 8JZ - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AD02	Register inspection address has been changed to 11a-11C Technology House Westbrook Industrial Park Sea Street Herne Bay CT6 8JZ	View PDF Register inspection address has been changed to 11a-11C Technology House Westbrook Industrial Park Sea Street Herne Bay CT6 8JZ - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AD01	Registered office address changed from Technology House Sea Street Herne Bay Kent CT6 8JZ to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on 8 August 2022	View PDF Registered office address changed from Technology House Sea Street Herne Bay Kent CT6 8JZ to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-29 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	PSC02	Notification of Ems Security Group Limited as a person with significant control on 28 September 2021	View PDF Notification of Ems Security Group Limited as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC07	Cessation of Matlock Holdings Ltd as a person with significant control on 28 September 2021	View PDF Cessation of Matlock Holdings Ltd as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 Dec 2021	MR04	Satisfaction of charge 022176850008 in full	View PDF Satisfaction of charge 022176850008 in full - link opens in a new window - 1 page (1 page)
08 Dec 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
15 Oct 2021	PSC02	Notification of Matlock Holdings Ltd as a person with significant control on 28 September 2021	View PDF Notification of Matlock Holdings Ltd as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC07	Cessation of Ems Security Group Limited as a person with significant control on 28 September 2021	View PDF Cessation of Ems Security Group Limited as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	SH19	Statement of capital on 11 October 2021 GBP 1.00	View PDF Statement of capital on 11 October 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2021	CAP-SS	Solvency Statement dated 28/09/21	View PDF Solvency Statement dated 28/09/21 - link opens in a new window - 1 page (1 page)
11 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Amount of reduction credited to profit and loss reserve 28/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amount of reduction credited to profit and loss reserve 28/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of John Eifion Davies as a director on 6 September 2021	View PDF Termination of appointment of John Eifion Davies as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Christopher Geread Robert Mulvihill as a director on 6 September 2021	View PDF Termination of appointment of Christopher Geread Robert Mulvihill as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)

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